ELECTRONIC & SECURITY SERVICES LTD


Company number NI034367
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 50 BOUCHER PLACE, BELFAST, BT12 6HT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 201 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRONIC & SECURITY SERVICES LTD are www.electronicsecurityservices.co.uk, and www.electronic-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Electronic Security Services Ltd is a Private Limited Company. The company registration number is NI034367. Electronic Security Services Ltd has been working since 15 June 1998. The present status of the company is Active. The registered address of Electronic Security Services Ltd is 50 Boucher Place Belfast Bt12 6ht. . MCELVANNA, Patrick Joseph is a Secretary of the company. MCCULLOUGH, David is a Director of the company. MCELVANNA, Patrick Joseph is a Director of the company. MCEWAN, Anthony is a Director of the company. Director ARMSTRONG, Kenneth John has been resigned. Director MC ELVANNA, Magdalene has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCELVANNA, Patrick Joseph
Appointed Date: 15 June 1998

Director
MCCULLOUGH, David
Appointed Date: 01 April 2001
54 years old

Director
MCELVANNA, Patrick Joseph
Appointed Date: 16 June 1998
77 years old

Director
MCEWAN, Anthony
Appointed Date: 09 November 2012
51 years old

Resigned Directors

Director
ARMSTRONG, Kenneth John
Resigned: 28 September 2012
Appointed Date: 27 April 2007
60 years old

Director
MC ELVANNA, Magdalene
Resigned: 20 September 2000
Appointed Date: 17 June 1998
75 years old

ELECTRONIC & SECURITY SERVICES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 201

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 201

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
15 Jun 1998
Incorporation
15 Jun 1998
Decln complnce reg new co
15 Jun 1998
Articles
15 Jun 1998
Memorandum
15 Jun 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ELECTRONIC & SECURITY SERVICES LTD Charges

3 March 1999
Mortgage or charge
Delivered: 15 March 1999
Status: Satisfied on 20 February 2014
Persons entitled: Bank of Ireland
Description: All monies.mortgage the lands and premises situate at and…